Search for: "Federal Bureau of Investigation (FBI)" Results 741 - 760 of 3,613
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18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
12 Sep 2007, 4:25 am
[JURIST] The directors of the Central Intelligence Agency (CIA), Federal Bureau of Investigation (FBI), and National Security Agency (NSA) [official websites] have said that a July 20 appeals court decision [opinion, PDF; JURIST report] mandating the disclosure to federal appeals courts of all evidence on Guantanamo detainees will pose a serious risk to national security. [read post]
10 Mar 2020, 4:15 am by Steve Brachmann
A recent conference on the subject of Chinese theft of American IP featured comments from Federal Bureau of Investigations (FBI) Director Christopher Wray, who remarked that the FBI has been investigating about 1,000 alleged cases of IP theft from Chinese actors since the China Initiative was launched by the U.S. [read post]
15 Jan 2021, 9:08 am by Sean Joyce, David Kris
The day after what he called “the siege at the Capitol,” FBI Director Chris Wray vowed that the bureau “will hold accountable those who participated in” the attack. [read post]
17 Jan 2012, 12:05 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “WASHINGTON— Oscar Ramiro Ortega-Hernandez, 21, of Idaho Falls, Idaho, was indicted by a federal grand jury today for attempting to assassinate the president of the United States. [read post]
14 Jan 2014, 12:19 pm by Kelly Phillips Erb
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
23 Mar 2016, 9:10 am by David Kravets
(credit: Cellebrite) The mobile forensics firm Cellebrite of Israel is reportedly assisting the Federal Bureau of Investigation in unlocking a seized iPhone that has become the center of a legal dispute between the bureau and Apple, the Israeli paper Yedioth Ahronoth reported Wednesday. [read post]
17 Jun 2011, 12:48 pm by McNabb Associates, P.C.
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
17 Jun 2011, 12:48 pm by McNabb Associates, P.C.
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
2 Dec 2011, 12:53 pm by McNabb Associates, P.C.
The bureau said some of the documents the ACLU published were not derived from outreach programs but were from actual criminal investigations in which it was appropriate to include specific details such as a driver’s license number. [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy… [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy… [read post]
2 Feb 2012, 6:15 am by McNabb Associates, P.C.
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
7 Oct 2011, 6:17 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms… [read post]
3 Dec 2011, 5:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on December 2, 2011 released the following: “Former Parish President and Parish Attorney Indicted for Conspiracy, Theft, and Fraud NEW ORLEANS, LA— AARON P. [read post]
20 Aug 2007, 4:16 am
The FBI reports that 1,200 mortgage fraud cases are currently under investigation, compared with only 436 in 2003 and 818 in 2006. [read post]